US District Court for the Southern District of Texas Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 837
United States of America v. American Sheet Metal, Inc.
as 4:2019cv01718
Defendant: American Sheet Metal, Inc.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America
as 5:2019cv00039
Defendant: $1,679,453.03 United States Currency Originating from IBC Cashier's Check Payable to Silverio Martinez, in Trust, et al.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeitures
UNITED STATES OF AMERICA v. $20,000.00 in U.S. Currency
as 4:2019cv00767
Defendant: $20,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
USA v. Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
as 7:2019cv00049
Defendant: Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff: USA
Claimant: Sharyland Independent School District, Hidalgo County Drainage District #1, South Texas I.S.D. and others
Cause Of Action: Forfeiture in Rem
Incorrectly Filed
as 5:2019cv00026
Defendant: Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff: USA
Cause Of Action: Forfeiture in Rem
United States of America vs. $13,624.00 in U.S. Currency
as 6:2019cv00015
Defendant: $13,624.00 In U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
United States of America v. Lot Thirty-Five in Block One of The Landing at Greatwood Section One Fort Bend County
as 4:2019cv00318
Defendant: Lot Thirty-five in Block One of The Landing at Greatwood Section One Fort Bend County
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $125,000.00 in U.S. Currency
as 4:2018cv04332
Defendant: $125,000.00 IN U.S. CURRENCY, $125,000 In U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Gill
as 4:2018cv04032
Defendant: Amarjit K. Gill
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Federal Debt Collection Act
United States of America v. Gill
as 4:2018cv04020
Defendant: Jagmail S. Gill
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Federal Debt Collection Act

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